PCF Leasing Limited

Company Name	PCF Leasing Limited
Company Status	Dissolved
Company Number	02049753
Category	Private Limited Company
Incorporation Date	26 August 1986(37 years, 8 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Names	Bellvine Limited and United Motor Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Scott David Maybury
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	20 November 2000(14 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 02 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Robert John Murray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(14 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 02 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Secretary Name	Mr Robert John Murray
Nationality	British
Status	Closed
Appointed	20 November 2000(14 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	David Richard Bull
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(28 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Ehsan Mani
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 May 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Queens Grove London NW8 6HH

Director Name	Mr Richard John Hart Ratcliff
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 September 2001)
Role	Consumer Credit Salesman
Correspondence Address	24 Turnpike Hill Hythe Kent CT21 4SE

Director Name	Mr Reginald Ernest Thomas Shepherd
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 November 2000)
Role	Retired Banker
Correspondence Address	Woodcroft 12 Bradgate Cuffley Potters Bar Hertfordshire EN6 4RL

Director Name	Graham David Stebbens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 October 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	129 Washington Road Maldon Essex CM9 6AR

Secretary Name	Mr John Charles Beames
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 June 1995)
Role	Company Director
Correspondence Address	4 The Crossway Mottingham London SE9 4JJ

Director Name	Mr John Charles Beames
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 1995)
Role	Chartered Accountant
Correspondence Address	4 The Crossway Mottingham London SE9 4JJ

Secretary Name	Mr Huw Elis Pritchard
Nationality	British
Status	Resigned
Appointed	22 June 1995(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Arbutus Drive Coombe Dingle Bristol Avon BS9 2PW

Director Name	Charles Roger Tidyman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 November 2000)
Role	Banker
Correspondence Address	103 Monkhams Avenue Woodford Green Essex IG8 0ER

Secretary Name	Mr Neville George O Connor
Nationality	British
Status	Resigned
Appointed	17 April 1998(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2000)
Role	Chartered Accountant
Correspondence Address	34 Watford Road Radlett Hertfordshire WD7 8LE

Director Name	Mr Neville George O Connor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(13 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 November 2000)
Role	Chartered Accountant
Correspondence Address	34 Watford Road Radlett Hertfordshire WD7 8LE

Director Name	Paul Massey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(14 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 August 2001)
Role	Company Director
Correspondence Address	Two Oaks Eversley Road Yateley Hampshire GU46 7RH

Director Name	Mr Anthony Noel Nelson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(14 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ascotts Felbridge Sussex RH19 2PS

Director Name	Mr Zane Robert Kerse
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(22 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Contact

Website	www.pcfg.co.uk
Telephone	020 72222426
Telephone region	London

Location

Registered Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2013
Turnover	£428,000
Gross Profit	£99,000
Net Worth	£957,000
Cash	£121,000
Current Liabilities	£131,000

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

20 December 2011	Delivered on: 29 December 2011 Persons entitled: Bank of London and the Middle East PLC Classification: Debenture Secured details: All monies due or to become due from a relevant party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 March 2005	Delivered on: 20 April 2005 Satisfied on: 18 October 2011 Persons entitled: Barclays Bank PLC Classification: Amendment and restatement agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 18 October 2011 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 November 1995	Delivered on: 25 November 1995 Satisfied on: 12 February 2003 Persons entitled: Riggs Ap Bank Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest in and to each and every book debt of the company. See the mortgage charge document for full details. Fully Satisfied
25 May 1995	Delivered on: 9 June 1995 Satisfied on: 12 February 2003 Persons entitled: Singer & Friedlander Leasing Limited Classification: Master block discounting agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title & interest in & to the unassigned debts relating to the equipment the subject of any agreement. See the mortgage charge document for full details. Fully Satisfied
10 June 1994	Delivered on: 15 June 1994 Satisfied on: 18 November 2000 Persons entitled: Forthright Finance Limited Classification: Supplemental charge Secured details: The monies secured by the principal mortgage and other monies due under the terms of the charge. Particulars: All the rights and interest of the company under the agreements monies payable under the agreement goods comprised in the agreement. See the mortgage charge document for full details. Fully Satisfied
4 February 1994	Delivered on: 14 February 1994 Satisfied on: 18 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge without written instrument Secured details: All monies due or to become due from the company to the chargee in respect of instalment credit and hiring agreements. Particulars: All the rights and interest of the company under instalment credit and hiring agreements. See the mortgage charge document for full details. Fully Satisfied
4 October 1993	Delivered on: 6 October 1993 Satisfied on: 18 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge without written instrument Secured details: All monies due or to become due from the company to the chargee under the instalment credit and hiring agreements. Particulars: All the rights and interest of the company under instalment credit and hiring agreements. See the mortgage charge document for full details. Fully Satisfied
24 September 1993	Delivered on: 30 September 1993 Satisfied on: 18 November 2000 Persons entitled: Forthright Finance Limited Classification: Schedule of deposited agreements within master agreements and mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever further securing the monies secured by the principal mortgage and other monies due under the terms of the charge. Particulars: All right and interest under the agreements all monies under the agreements the goods comprised in the agreements the benefit of all guarantees.indemnities,negotiable instruments and securities. See the mortgage charge document for full details. Fully Satisfied
25 August 1993	Delivered on: 1 September 1993 Satisfied on: 18 November 2000 Persons entitled: Forthright Finance Limited Classification: Schedule of deposited agreements Secured details: All monies due or to become due from the company to the chargee further securing the monies secured by the principal mortgage dated the 5/08/93 and other monies due under the terms of the charge. Particulars: In respect of the agreements set out in the schedule to form 395 all the rights and interest of the company therein the monies payablethereunder the goods comprised therein the benfit of all guarantees and the benefit of all insurances. See the mortgage charge document for full details. Fully Satisfied
3 June 1993	Delivered on: 9 June 1993 Satisfied on: 18 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge without written instrument Secured details: All monies due or to become due from the company to the chargee in respect of instalment credit and hiring agreements. Particulars: All the rights and interest of the company under instalment credit or hiring agreements. See the mortgage charge document for full details. Fully Satisfied
17 May 1993	Delivered on: 25 May 1993 Satisfied on: 18 November 2000 Persons entitled: Forthright Finance Limited Classification: Schedule of deposited agreements Secured details: For further securing the monies secured by the principal mortgage dated 5 august 1992 and other monies due from the company to the chargee under the terms of the charge. Particulars: In respect of the agreements set out in the schedule a)all the rights and interest of the company under the agreements;b)all monies;c)the goods;d)the benefit of all guarantees;e)the benefit of all insurances. See the mortgage charge document for full details. Fully Satisfied
7 January 1993	Delivered on: 13 January 1993 Satisfied on: 18 November 2000 Persons entitled: Chartered Trust PLC Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company under the agreements (see form 395 for full details). Fully Satisfied
28 August 1992	Delivered on: 12 September 1992 Satisfied on: 18 November 2000 Persons entitled: Ulc Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: (I) all the rights and interest of the company in the accepted agreement (ii) all monies payable under the accepted agreement (iii) the goods comprised in the accepted agreement (iv) the benefit of any security taken by the company in connection with the accepted agreement (v) the benefit of all insurances effected by the company pursuant to the accepted agreements. Fully Satisfied
5 August 1992	Delivered on: 6 August 1992 Satisfied on: 18 November 2000 Persons entitled: Forthright Finance Limited Classification: Master agreement and mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: (A) all the rights and interest of the company under the agreements (b)all monies payable thereunder (c)the goods comprised therein (d)the benefit of all guarantees (e)the benefit of all insurances. Fully Satisfied
15 July 1992	Delivered on: 18 July 1992 Satisfied on: 18 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge without written instrument Secured details: All monies due or to become due from the company to the chargee in respect of instalment credit & hiring agreements. Particulars: All rights & interest of the co. Under instalment credit & hiring agreements....see form 395 for full details. Fully Satisfied
30 April 1992	Delivered on: 1 May 1992 Satisfied on: 18 November 2000 Persons entitled: Royscot Trust PLC Classification: Replacement assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a master block mortgage agreement dated 17TH november 1989. Particulars: By way of legal assignment all right title and interest in the finance agreements and specific contracts (if any) described in the attached schedule. By way of first fixed charge the goods. (See 395 and schedule attached for full details). Fully Satisfied
14 February 1992	Delivered on: 19 February 1992 Satisfied on: 18 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge without written instrument created pursuant to agreement dated 14TH december 1990 Secured details: All monies due or to become due from the company to the chargee in respect of instalment credit and hiring agreements. Particulars: All the rights and interest of the company under instalment credit and hiring agreements between the company and customers of the company and deposited with the chargee.please see M30C for full details. Fully Satisfied
13 September 1991	Delivered on: 18 September 1991 Satisfied on: 18 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge without written instrument Secured details: All monies due or to become due from the company to the chargee in respect of instalment credit and hiring agreements. Particulars: All the rights and interest of the company under instalment credit and hiring agreements (see form 395 for full details). Fully Satisfied
30 July 1991	Delivered on: 31 July 1991 Satisfied on: 4 April 2003 Persons entitled: Hitachi Credit (U.K.) PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over all the company's right title and interest in and to the receivables purchased by hitachi credit (U.K.) PLC under a block discounting agreement (see form 395 for full details). Fully Satisfied
24 April 1991	Delivered on: 9 May 1991 Satisfied on: 18 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge without written instrument created pursuant to an agreement d/d 14/12/90 Secured details: All monies due or to become due from the company to the chargee in respect of instalment credit and hiring agreements. Particulars: All the rights and interest of the company under instalment credit and hiring agreements (see form 395 for full details). Fully Satisfied
14 April 1991	Delivered on: 19 April 1991 Satisfied on: 12 February 2003 Persons entitled: Yorkshire Bank Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agency agreement made on 20/12/90 and this charge. Particulars: First- the commission retention account referred to in the agency agreement second- all book debts and other monies for the time being owned by yorkshire bank finance limited to the company (see form 395 for full details). Fully Satisfied
15 April 1991	Delivered on: 17 April 1991 Satisfied on: 18 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge without written instrument created pursuant to an agreement dated 14/12/90 Secured details: All monies due or to become due from the company to the chargee in respect of instalment credit and hiring agreements. Particulars: All the rights and interest of the company under instalment credit and hiring agreements (please see form 395 for full details). Fully Satisfied
19 March 1991	Delivered on: 21 March 1991 Satisfied on: 18 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge without written instrument Secured details: All monies due or to become due from the company to the chargee in respect of instalment credit and hiring agreements deposited by the company with the chargee and together with other charges of the chargee pursuant to an agreement. Particulars: All the rights and interest of the company under instalment credit and hiring agreements together with all moneys now or hereafter the goods comprised with the agreements and the benefit of all insurances and securities in connection with the agreements. Fully Satisfied
30 May 1991	Delivered on: 17 June 1991 Satisfied on: 18 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited. Classification: Charge without written instrument created pursuant to an agreement d/d 14/12/90 Secured details: All monies due or to become due from the company to the chargee in respect of instalment credit and hiring agreements. Particulars: All the rights and interest of the company under instalment credit and hiring agreements (please see form 395 for full details). Fully Satisfied

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2018	Voluntary strike-off action has been suspended (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
3 July 2018	Application to strike the company off the register (3 pages)
8 May 2018	Satisfaction of charge 42 in full (1 page)
13 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
9 May 2017	Full accounts made up to 30 September 2016 (24 pages)
9 May 2017	Full accounts made up to 30 September 2016 (24 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
30 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000,000 (4 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1,000,000 (4 pages)
6 October 2015	Full accounts made up to 31 March 2015 (23 pages)
6 October 2015	Full accounts made up to 31 March 2015 (23 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
12 August 2015	Termination of appointment of Zane Robert Kerse as a director on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Zane Robert Kerse as a director on 31 July 2015 (2 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000,000 (4 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000,000 (4 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
14 October 2014	Full accounts made up to 31 March 2014 (35 pages)
14 October 2014	Full accounts made up to 31 March 2014 (35 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000,000 (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000,000 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (22 pages)
23 December 2013	Full accounts made up to 31 March 2013 (22 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Mr Scott David Maybury on 31 May 2012 (2 pages)
11 February 2013	Director's details changed for Mr Robert John Murray on 31 May 2012 (2 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Mr Zane Robert Kerse on 31 May 2012 (2 pages)
11 February 2013	Director's details changed for Mr Scott David Maybury on 31 May 2012 (2 pages)
11 February 2013	Director's details changed for Mr Zane Robert Kerse on 31 May 2012 (2 pages)
11 February 2013	Secretary's details changed for Mr Robert John Murray on 31 May 2012 (1 page)
11 February 2013	Secretary's details changed for Mr Robert John Murray on 31 May 2012 (1 page)
11 February 2013	Director's details changed for Mr Robert John Murray on 31 May 2012 (2 pages)
8 January 2013	Full accounts made up to 31 March 2012 (24 pages)
8 January 2013	Full accounts made up to 31 March 2012 (24 pages)
14 May 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 14 May 2012 (2 pages)
14 May 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 14 May 2012 (2 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 42 (12 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 42 (12 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages)
5 October 2011	Company name changed united motor finance LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-22 (2 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Company name changed united motor finance LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-22 (2 pages)
1 March 2011	Annual return made up to 31 January 2011. List of shareholders has changed (15 pages)
1 March 2011	Annual return made up to 31 January 2011. List of shareholders has changed (15 pages)
21 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
12 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
19 April 2010	Director's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Secretary's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Scott David Maybury on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Scott David Maybury on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Zane Robert Kerse on 28 February 2010 (3 pages)
19 April 2010	Secretary's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Zane Robert Kerse on 28 February 2010 (3 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 April 2009	Return made up to 29/01/09; full list of members (6 pages)
4 April 2009	Return made up to 29/01/09; full list of members (6 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 December 2008	Return made up to 30/01/08; full list of members (8 pages)
22 December 2008	Return made up to 30/01/08; full list of members (8 pages)
5 November 2008	Appointment terminated director anthony nelson (1 page)
5 November 2008	Appointment terminated director anthony nelson (1 page)
4 November 2008	Director appointed zane robert kerse (2 pages)
4 November 2008	Director appointed zane robert kerse (2 pages)
4 February 2008	Full accounts made up to 31 March 2007 (8 pages)
4 February 2008	Full accounts made up to 31 March 2007 (8 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
11 March 2007	Return made up to 30/01/07; full list of members (7 pages)
11 March 2007	Return made up to 30/01/07; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (7 pages)
19 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
1 March 2006	Return made up to 30/01/06; full list of members (7 pages)
1 March 2006	Return made up to 30/01/06; full list of members (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
20 April 2005	Particulars of mortgage/charge (19 pages)
20 April 2005	Particulars of mortgage/charge (19 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
21 December 2004	Full accounts made up to 31 December 2003 (12 pages)
21 December 2004	Full accounts made up to 31 December 2003 (12 pages)
2 March 2004	Return made up to 21/02/04; full list of members (7 pages)
2 March 2004	Return made up to 21/02/04; full list of members (7 pages)
11 July 2003	Full accounts made up to 31 December 2002 (24 pages)
11 July 2003	Full accounts made up to 31 December 2002 (24 pages)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Particulars of mortgage/charge (13 pages)
5 March 2003	Return made up to 21/02/03; full list of members (7 pages)
5 March 2003	Particulars of mortgage/charge (13 pages)
5 March 2003	Return made up to 21/02/03; full list of members (7 pages)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
27 February 2002	Return made up to 21/02/02; full list of members (7 pages)
27 February 2002	Return made up to 21/02/02; full list of members (7 pages)
22 February 2002	Full accounts made up to 31 December 2000 (14 pages)
22 February 2002	Full accounts made up to 31 December 2000 (14 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director resigned (1 page)
2 August 2001	Return made up to 31/05/01; full list of members (7 pages)
2 August 2001	Return made up to 31/05/01; full list of members (7 pages)
14 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
30 November 2000	Secretary resigned;director resigned (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	New secretary appointed;new director appointed (3 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
30 November 2000	Registered office changed on 30/11/00 from: 1 great cumberland place london W1H7AL (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New secretary appointed;new director appointed (3 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned;director resigned (1 page)
30 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
30 November 2000	Registered office changed on 30/11/00 from: 1 great cumberland place london W1H7AL (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
9 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Full accounts made up to 31 December 1999 (14 pages)
4 April 2000	Full accounts made up to 31 December 1999 (14 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
3 August 1999	Full accounts made up to 31 December 1998 (10 pages)
25 June 1999	Return made up to 31/05/99; full list of members (6 pages)
25 June 1999	Return made up to 31/05/99; full list of members (6 pages)
7 August 1998	Return made up to 31/05/98; full list of members (6 pages)
7 August 1998	Return made up to 31/05/98; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 December 1997 (12 pages)
6 August 1998	Full accounts made up to 31 December 1997 (12 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
15 September 1997	Full accounts made up to 31 December 1996 (12 pages)
15 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 July 1997	Return made up to 31/05/97; no change of members (5 pages)
16 July 1997	Return made up to 31/05/97; no change of members (5 pages)
25 September 1996	Full accounts made up to 31 December 1995 (12 pages)
25 September 1996	Full accounts made up to 31 December 1995 (12 pages)
1 July 1996	Return made up to 31/05/96; no change of members (4 pages)
1 July 1996	Return made up to 31/05/96; no change of members (4 pages)
25 November 1995	Particulars of mortgage/charge (6 pages)
25 November 1995	Particulars of mortgage/charge (6 pages)
13 June 1995	Return made up to 31/05/95; full list of members (8 pages)
13 June 1995	Return made up to 31/05/95; full list of members (8 pages)
13 June 1995	Full accounts made up to 31 December 1994 (15 pages)
13 June 1995	Full accounts made up to 31 December 1994 (15 pages)
9 June 1995	Particulars of mortgage/charge (8 pages)
9 June 1995	Particulars of mortgage/charge (8 pages)
8 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
29 September 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 September 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 June 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 February 1987	Company name changed bellvine LIMITED\certificate issued on 16/02/87 (2 pages)
16 February 1987	Company name changed bellvine LIMITED\certificate issued on 16/02/87 (2 pages)
26 August 1986	Certificate of Incorporation (1 page)
26 August 1986	Certificate of Incorporation (1 page)

PCF Leasing Limited

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